Credit Analyst

About Us

We are a high-growth Web3 payment infrastructure company redefining how users and businesses interact with stablecoins and digital assets.

Backed by licensed financial institutions, and trusted by leading Web3 partners, we provide crypto-fiat payment rails, card-issuing infrastructure, and CaaS (Cards-as-a-Service) solutions for exchanges, wallets, protocols, and global fintech innovators.

Our team comes from top global exchanges, tier-one tech companies, and leading fintechs across APAC and Europe — bringing deep expertise, a builder mindset, and a shared passion for shaping the future of compliant, scalable financial infrastructure.

Key responsibilities

• Review, implement enhancements, testing and monitor the new application processes of the In-house application processing system
• Conduct CDD and credit evaluation and approval of new personal/SME/Commercial credit facilities in adherence to the Company's credit policies, risk acceptance criteria, and regulatory requirements
• Liaise and work with other business units to ensure a seamless process flow for credit applications
• Assist to provide feedback on credit policies and processes that are affected by changes in the business environment
• Assist in project study and implementation
• Provide general and administrative support to the Credit Department
• Support any ad-hoc duties assigned

About you

• Minimum Diploma Holders or equivalent in banking/finance and/or accounting and/or business administration
• Possess strong analytical and communication skills
• Demonstrate excellent verbal and written communication abilities
• Proficient in MS Office applications such as Word, Excel, and PowerPoint
• Minimum 1-year relevant experience
• Dynamic team player with good interpersonal skills
• Meticulous and responsible
• Able to work under pressure
• Ability to analyze financial statement is a plus